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DARTINGTON PORTFOLIO NOMINEES LIMITED

Company number 01489542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 288b Director resigned
23 Feb 2004 288a New director appointed
24 Sep 2003 363a Return made up to 08/08/03; full list of members
01 May 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Aug 2002 363a Return made up to 08/08/02; full list of members
20 Aug 2002 353 Location of register of members
16 Aug 2002 288c Secretary's particulars changed
12 Aug 2002 288c Secretary's particulars changed
08 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Aug 2001 363a Return made up to 08/08/01; full list of members
30 Jul 2001 AA Full accounts made up to 31 December 2000
18 Aug 2000 363a Return made up to 08/08/00; full list of members
26 May 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Jan 2000 288a New secretary appointed
12 Aug 1999 363a Return made up to 08/08/99; full list of members
08 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Oct 1998 288c Director's particulars changed
11 Aug 1998 363a Return made up to 08/08/98; full list of members
11 Aug 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Nov 1997 363a Return made up to 08/08/97; full list of members
17 Jun 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 AAMD Amended accounts made up to 31 December 1995
05 Feb 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors